General information

Name:

Est Solutions Limited

Office Address:

Third Floor 137 Euston Road NW1 2AA London

Number: 07587280

Incorporation date: 2011-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is based in London registered with number: 07587280. This company was registered in the year 2011. The office of the firm is located at Third Floor 137 Euston Road. The area code for this location is NW1 2AA. The firm's classified under the NACE and SIC code 62020: Information technology consultancy activities. 2022-12-31 is the last time when the company accounts were reported.

There seems to be a group of three directors overseeing this business at the current moment, namely Kevin M., Simon M. and Peter S. who have been doing the directors obligations for nearly one year. Another limited company has been appointed as one of the secretaries of this company: Gravitas Company Secretarial Services Limited.

The companies with significant control over this firm are: Farthest Gate Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Euston Road, NW1 2AA and was registered as a PSC under the reg no 08054704.

Financial data based on annual reports

Company staff

Kevin M.

Role: Director

Appointed: 13 February 2024

Latest update: 23 March 2024

Role: Corporate Secretary

Appointed: 13 February 2024

Address: One New Change, London, EC4M 9AF, England

Latest update: 23 March 2024

Simon M.

Role: Director

Appointed: 01 July 2013

Latest update: 23 March 2024

Peter S.

Role: Director

Appointed: 01 July 2013

Latest update: 23 March 2024

People with significant control

Farthest Gate Limited
Address: Third Floor, 137 Euston Road, London, NW1 2AA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08054704
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David N.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Simon M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Peter S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Robert J.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Extension of current accouting period to Sun, 30th Jun 2024 (AA01)
filed on: 29th, February 2024
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
13
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